YOVANNY BLADIMIR PARRA MUJICA - 11095XXX

Comprehensive Background check of Yovanny Bladimir Parra Mujica - 11095XXX

Nationality Venezuelan
National citizen document 11095XXX
Voter Precinct 18071
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in precarious work situations?

Women in Argentina who are in a precarious work situation have specific rights recognized in the legislation. Their protection against labor exploitation, discrimination and the lack of decent working conditions is promoted. Measures are implemented to guarantee their access to decent employment, fair remuneration, social security and protection of their labor rights.

What is the process for monitoring changes in the risk profile of clients identified as PEP in El Salvador?

Continuous monitoring systems are established that identify and analyze significant changes in the risk profile of PEP clients to adjust compliance measures as necessary.

When is it necessary to change the signature on the identity card in Ecuador?

The signature on the identity card in Ecuador must be changed if there has been a significant change in the holder's signature. This might be necessary after a legal rectification, a name change, or if the signature on the document does not match the owner's current signature.

How are scope change clauses handled in project sales contracts in Ecuador?

Scope change clauses are relevant for project contracts. The contract may set out how changes can be made to the scope of the project, required notice periods and any adjustments in terms of cost or conditions. It is essential to document changes clearly and obtain consent from both parties to avoid misunderstandings.

How is the seizure of assets regulated in Guatemala in cases of debts derived from gas service contracts?

The seizure of assets in Guatemala for debts derived from gas service contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and public services. Companies providing gas services can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

What are the laws and measures in Venezuela to confront cases of intellectual property violation?

The violation of intellectual property is considered a crime in Venezuela and is regulated by the Intellectual Property Law. This law protects copyrights, trademarks and other forms of intellectual property. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI), work on the protection and defense of intellectual property rights. Investigations are carried out, precautionary measures are issued and those who violate these rights are prosecuted, with the aim of guaranteeing the protection of creativity and innovation.

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